March Agenda
BOARD OF EDUCATION
SPECIAL MEETING
7:00 P.M. March 25, 2008
PLEDGE OF Allegiance
ROLL CALL
CORRESPONDENCE:
REPORTS:
1. Printed Materials
2. Discussion of the Non-Instructional Section of the Budget
3. Public Comment
BUSINESS:
*4. Certified Personnel Request for a Leave of Absence
Denise Bardin – Elementary Teacher – April 22, 2008 – June 2, 2008
5. Recommend Board of Education terminate appointment of Ronald Rock, Bus Driver - Effective March 10, 2008
*6.
Action on OAS Student Trip –
ADJOURNMENT
BOARD
OF EDUCATION
7:00 P.M.
March 11, 2008
PLEDGE OF ALLEGIANCE
ROLL CALL
*1.
Regular Meeting - February 12, 2008
*2.
Special Meeting – March 4, 2008
CORRESPONDENCE:
TREASURER'S REPORT:
REPORTS:
3.
Printed Materials
a)
Elementary March Newsletter
b)
Secondary March Newsletter
c)
2008-2009 Junior High Program of Studies
d)
2008-2009 Senior High Program of Studies
e)
Rural Schools Association Winter Issue
4.
WSWHE BOCES Presentation – Dr. Janie Cornell
5.
Project Assist Presentation - Ann Moellman and Andrea Hayes
*6.
Audit Committee Meeting – Gerard Humiston
7.
Elementary School Update - Mark Bessen
8.
Secondary School Update – Francis Cocozza
9.
Superintendent's Report
*a)
BOCES Annual Meeting - Wednesday, April 2 –
5:30 p.m.
*b)
Schedule of Dates Leading to the 2008 Annual Meeting
PUBLIC COMMENT:
BUSINESS:
*10.
Certified Personnel Resignations
Robert Monahan – Assistant Principal – For the Purpose of
Retirement – Effective June 30, 2008
*10a. Scott
Snyder – Physical Education Teacher – For the Purpose of Retirement –
Effective June 30, 2008
*11.
Certified Personnel Request for a Leave of Absence
Trista Tallon – Social Studies Teacher – Effective May 24,
2008 – June 30, 2009
*12.
Staff Resignation
Patricia Hart – Administrative Assistant – Effective March 7,
2008
13.
Staff Appointment
Mary Ellen Fisher – Teacher Aide (.5 FTE) – Salary Contract
– Effective March 12, 2008
14.
Action on Salary Adjustment for a Teacher Aide
Kathryn Crandall – Teacher Aide .5 FTE (4 hours) to 8 hours –
Effective February 25, 2008
*15
Action on Recommendations of the Committee on Special Education
16.
Action on Changes to Conditional and Emergency Conditional Appointments
of Substitutes in Substitute Teacher Registry
*17.
Action on Changes to Conditional and Emergency Conditional Appointments
of Substitute Aides, Custodians, Cafeteria Staff, Bus Drivers, Nurses and Other
Employees
*18.
Action on Changes to Extracurricular and Co-Curricular Personnel List
*19.
Action to Amend the following Policies:
a) 6.1.4.2 - Department Head
b)
6.1.4.2.1 - District Technology Coordinator
c)
6.1.4.2.3 - Department Head- Special Education K-6, 7-12
d)
6.1.4.3 - Athletic Director
e)
6.1.4.5 - Elementary School Counselor
f)
6.1.4.8 - Library Media Specialist
g)
6.1.4.12 - School Psychologist – Elementary
h)
6.2.2.3 – Retirees- Medicare
i)
6.3.4.1 - Building and Grounds Superintendent
j)
6.3.4.2 - Cook Manager
k)
6.3.4.5 - Building Maintenance Mechanic
l)
6.3.4.6 - Registered School Nurse
m) 6.4.2.3 – Retirees – Medicare
n) 6.5 – Family and Medical Leave Act
o)
8.7.25 – District Provided Cell Phones
*20.
Action to Approve the Use of the Law Firm of Girvan & Ferlazzo, PC of
Albany, New York, on an as needed basis
21.
Action to Establish a Special Meeting to vote on the BOCES Budget and
Board of Education candidates - Tuesday, April 22 at 7:30 a.m.
MISCELLANEOUS:
REQUEST TO RECESS INTO
EXECUTIVE SESSION to discuss the employment history of particular persons
ADJOURNMENT
BOARD OF EDUCATION
SPECIAL MEETING
7:00
A.M.
March 4, 2008
ROLL
CALL
 |
REQUEST
TO RECESS INTO EXECUTIVE SESSION to discuss potential litigation against Lake
George Venture Partners, LLC |
ADJOURNMENT
